The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chater, Hugh Leathley

    Related profiles found in government register
  • Chater, Hugh Leathley
    British managing director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • House E, 1st Floor, The Street, Po Box 1000, Gogarburn, Edinburgh, Midlothian, EH12 1HQ

      IIF 1
  • Chater, Hugh Leathley
    British managing director, personal cards born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • House, E, First Floor Rbs Gogarburn, Edinburgh, EH12 1HQ

      IIF 2 IIF 3 IIF 4

    • House E, First Floor, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

      IIF 5

    • Rbs Gogarburn Po Box 1000, Ground Floor, Business House G, Edinburgh, EH12 1HQ, Scotland

      IIF 6
  • Chater, Hugh Leathley
    British banker born in May 1960

    Registered addresses and corresponding companies

    • Stansfield House, Chester Business Park, Chester, CH4 9FB

      IIF 7
  • Chater, Hugh Leathley
    British chief commercial officer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chater, Hugh Leathley
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 12
  • Chater, Hugh Leathley
    British group mortgage director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    VIRGIN MONEY LIMITED - 2012-10-12
    VM EDINBURGH LIMITED - 2012-06-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 9 - director → ME
Ceased 16
  • 1
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-10-01 ~ 2023-11-08
    IIF 8 - director → ME
  • 2
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-10-01 ~ 2023-11-08
    IIF 10 - director → ME
  • 3
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-20 ~ 2023-11-08
    IIF 15 - director → ME
  • 4
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2007-08-31
    IIF 7 - director → ME
  • 5
    RBS NAUTILUS LIMITED - 2009-01-09
    ROBOSCOT (29) LIMITED - 1999-07-13
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ 2012-03-06
    IIF 4 - director → ME
  • 6
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-09-19 ~ 2016-04-28
    IIF 6 - director → ME
  • 7
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2015-09-04 ~ 2016-06-06
    IIF 5 - director → ME
  • 8
    HANDLESMART LIMITED - 1986-08-04
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2012-03-06
    IIF 3 - director → ME
  • 9
    STYLE FINANCE LIMITED - 1984-03-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ 2012-03-06
    IIF 2 - director → ME
  • 10
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (19 parents)
    Officer
    2010-01-01 ~ 2011-06-20
    IIF 1 - director → ME
  • 11
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-07-08 ~ 2024-04-09
    IIF 11 - director → ME
  • 12
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2020-07-08 ~ 2023-11-08
    IIF 13 - director → ME
  • 13
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-20 ~ 2024-04-09
    IIF 12 - director → ME
  • 14
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-15 ~ 2024-04-09
    IIF 14 - director → ME
  • 15
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-20 ~ 2023-11-08
    IIF 16 - director → ME
  • 16
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-04 ~ 2023-11-10
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.